General information

Name:

Poonams Ltd

Office Address:

104 Ruislip Road Greenford UB6 9QH Middlesex

Number: 06193080

Incorporation date: 2007-03-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Middlesex registered with number: 06193080. It was set up in 2007. The headquarters of this firm is situated at 104 Ruislip Road Greenford. The area code for this place is UB6 9QH. The firm has a history in name change. Previously it had two other names. Until 2007 it was prospering as Poonams Catering and up to that point the official company name was Fruitessa Contructions. This enterprise's SIC code is 56210 - Event catering activities. Poonams Ltd released its account information for the period that ended on 2022-07-31. The firm's most recent annual confirmation statement was released on 2023-03-29.

In order to be able to match the demands of its customers, the following limited company is continually improved by a number of four directors who are, to mention just a few, Surinder S., Poonam S. and Shveta S.. Their outstanding services have been of crucial importance to this specific limited company since November 13, 2008.

  • Previous company's names
  • Poonams Limited 2007-07-02
  • Poonams Catering Limited 2007-06-22
  • Fruitessa Contructions Limited 2007-03-29

Financial data based on annual reports

Company staff

Surinder S.

Role: Director

Appointed: 13 November 2008

Latest update: 18 March 2024

Poonam S.

Role: Director

Appointed: 05 July 2007

Latest update: 18 March 2024

Shveta S.

Role: Director

Appointed: 05 July 2007

Latest update: 18 March 2024

Shikha S.

Role: Director

Appointed: 05 July 2007

Latest update: 18 March 2024

Surinder S.

Role: Secretary

Appointed: 05 July 2007

Latest update: 18 March 2024

People with significant control

Executives who have control over this firm are as follows: Surinder S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shikha S. has substantial control or influence over the company. Shveta S. has substantial control or influence over the company.

Surinder S.
Notified on 29 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shikha S.
Notified on 29 March 2017
Nature of control:
substantial control or influence
Shveta S.
Notified on 29 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 October 2013
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 9 October 2014
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On 2024/02/21 director's details were changed (CH01)
filed on: 21st, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 56210 : Event catering activities
17
Company Age

Similar companies nearby

Closest companies